ACTIVA-CERT LIMITED

08307469
54-58 TANNER STREET THE BRANDENBURG SUITE LONDON SE1 3PH

Documents

Documents
Date Category Description Pages
01 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 2 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
26 Feb 2018 accounts Amended Accounts 5 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Maritta Irene Zeiler) 1 Buy now
06 Feb 2018 officers Appointment of director (Ms Kathrin Brandt) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 Jul 2017 officers Appointment of corporate secretary (Ga Secretarial Service Limited) 3 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Go Ahead Service Limited) 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2016 accounts Annual Accounts 2 Buy now
10 Feb 2016 accounts Amended Accounts 5 Buy now
03 Feb 2016 accounts Amended Accounts 5 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 3 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 3 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2012 incorporation Incorporation Company 31 Buy now